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I.C. INSURANCE HOLDINGS LIMITED

Company number 01150046

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 1998 288c Secretary's particulars changed;director's particulars changed
20 Apr 1998 288a New director appointed
20 Apr 1998 288a New director appointed
20 Apr 1998 288b Director resigned
06 Feb 1998 288c Director's particulars changed
20 Oct 1997 288a New director appointed
03 Oct 1997 288b Director resigned
02 Oct 1997 AA Full accounts made up to 31 December 1996
18 Jul 1997 288c Director's particulars changed
09 Jun 1997 363s Return made up to 24/05/97; full list of members
  • 363(353) ‐ Location of register of members address changed
30 May 1997 288a New director appointed
30 May 1997 288b Director resigned
01 Oct 1996 AA Full accounts made up to 31 December 1995
14 Jun 1996 363s Return made up to 24/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
30 Apr 1996 288 New director appointed
21 Apr 1996 288 Director resigned
26 Sep 1995 AA Full accounts made up to 31 December 1994
20 Jun 1995 363a Return made up to 24/05/95; full list of members
10 Apr 1995 288 New director appointed
04 Apr 1995 288 New director appointed
04 Apr 1995 288 Director resigned
28 Mar 1995 MEM/ARTS Memorandum and Articles of Association
28 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed